Senior Associate, AML/CTF Advisory
Shell Energy Operations Pty Ltd(1 month ago)
About this role
Grant Thornton Australia is an independently owned accounting, advisory and consulting firm with a national presence and global partner network. This position sits within the firm’s internal audit practice, supporting client engagements and professional development across a range of industries.
Required Skills
- AML Compliance
- Internal Audit
- Risk Assessment
- Engagement Planning
- Report Writing
- Stakeholder Engagement
- Team Supervision
- Analytical Skills
- Budget Monitoring
- Problem Solving
Qualifications
- Tertiary Qualification
- Anti-Money Laundering Certification
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